| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Transfer of Roles and Responsobilities of CEO to Managing Director of the Company | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financials for the quarter ended 30th September 2025. Unaudited Results for Quarter and Half Year ended on30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Draft Director Report and fix date and time for AGM Aprroval of Director Report and Fixing of Date of AGM, Book Closure and Record Date (As per BSE Announcement Dated on 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Quarterly Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Intimation regarding appointment of New Statutory Auditor by the Company. | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2025 Approval of Audited Financial Results for FY 2024-25 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Quarterly results for the period ended December 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
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